Dimond Town Shipping Company

• OFAC SDN (US)Active listingID 55875

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55875</uid>
      <lastName>DIMOND TOWN SHIPPING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>50001</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6283911</idNumber>
        </id>
        <id>
          <uid>193995</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>193814</uid>
          <idType>Organization Type:</idType>
          <idNumber>Transportation and storage</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86793</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DIMOND TOWN SHIPPING CO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>85519</uid>
          <address1>Suite 1-A, 7th Floor, Business Centre Morskoy-2</address1>
          <address2>Spusk Polskiy 11</address2>
          <city>Odessa</city>
          <postalCode>65000</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>85520</uid>
          <address1>80 Broad Street</address1>
          <city>Monrovia</city>
          <country>Liberia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DIMOND TOWN SHIPPING COMPANY

  Programmes / regimes

  IRAN-EO13846

  Aliases

  DIMOND TOWN SHIPPING CO

  Countries

  Ukraine, Liberia

  Addresses

  Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000, Ukraine

  80 Broad Street, Monrovia, Liberia

  Identifiers

  Identification Number: IMO 6283911

  Organization Type:: Transportation and storage

No list changes detected since monitoring began.